113 / 172
111
Notes
to the Financial Statements
Note 28.5 (A) Related Party information
Name of the Related Party and nature of relationship
No. Name of the Related Party
Description of relationship
01 Aasthan Dates Ltd
Subsidiary companies
02 Anchor Adhesvies Pvt Ltd
03 Atul Bioscience Ltd
04 Atul Biospace Ltd
05 Atul Brasil Quimicos Ltda
06 Atul China Ltd
07 Atul Deutschland GmbH
08 Atul Europe Ltd
09 Atul Finserv Ltd
10 Atul Infotech Pvt Ltd*
11 Atul Middle East FZ-LLC
12 Atul Rajasthan Date Palms Ltd*
13 Atul USA Inc
14 Biyaban Agri Ltd
15 DPD Ltd*
16 Gujarat Synthwood Ltd
17 Raja Dates Ltd
Other Related Parties with whom transactions have taken place during the year
18 Rudolf Atul Chemicals Ltd
Joint venture company
19 Amal Ltd
Associate companies
20 Atul Ayurveda Ltd
21 Atul Crop Care Ltd*
22 Atul Entertainment Ltd
23 Atul Hospitality Ltd
24 Atul Aarogya Ltd (formerly known as Atul Medical Care Ltd)
25 Atul Seeds Ltd
26 Jayati Infrastructure Ltd
27 Lapox Polymers Ltd*
28 Osia Dairy Ltd
29 Samveg Agencies Pvt Ltd
Enterprise over which control exercised by
Key Management Personnel
30 Aagam Holdings Pvt Ltd
31 Key Management Personnel
S S Lalbhai
Chairman and Managing Director
S A Lalbhai
Managing Director
B N Mohanan
Whole-time Director and President - U&S
T R Gopi Kannan
Whole-time Director and CFO
32 Relatives of Key Management Personnel
Saumya S Lalbhai
Son of S A Lalbhai
Nishtha S Lalbhai
Daughter of S S Lalbhai
33 Welfare funds
Organisations over which significant influence
exercised
Atul Foundation Trust
Atul Kelavani Mandal
Atul Rural Development Fund
Atul Vidyalaya
*Investments held through subsidiary companies.